Eslyn Joseph Hernandez
About
Eslyn Joseph Hernandez is from New York, New York, United States. Eslyn Joseph works in the following industries: "Banking". Eslyn Joseph is currently Partner at Sirmium Capital, located in Albany, New York Metropolitan Area. Eslyn Joseph also works as Board Member at Dream NYC Hoops, a job Eslyn Joseph has held since Jan 2018. In Eslyn Joseph's previous role as a Consultant at JDX Consulting, Eslyn Joseph worked in Greater New York City Area until Jul 2020. Prior to joining JDX Consulting, Eslyn Joseph was a Anti-Money Laundering / Anti-Terrorist Financing at Scotiabank and held the position of Anti-Money Laundering / Anti-Terrorist Financing at 250 Vesey. Prior to that, Eslyn Joseph was a Associate - Chief Data Office at Deutsche Bank, based in 60 Wall Street from Dec 2015 to Jan 2018. Eslyn Joseph started working as Credit Risk Management and Advisory Analyst at Goldman Sachs in 200 West in Nov 2014. From Jan 2014 to Sep 2014, Eslyn Joseph was Credit Risk Analyst at GFI Group, based in London, United Kingdom. Prior to that, Eslyn Joseph was a Jr. Broker at Charles Vista, LLC, based in New York, New York from Sep 2012 to Dec 2012. Eslyn Joseph started working as Internship at ChannelEyes in East Greenbush in Feb 2012.
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Eslyn Joseph Hernandez's current jobs
Eslyn Joseph Hernandez's past jobs
• Performed detailed root causes analysis leveraging the data lineage, data dictionary, data catalogue, and business glossary to solution Department of Financial Services 504(a)(b)(c), Audit, and Self-Identified issues • Project managed issues related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), and Know Your Client (KYC) regulations • Supported DFS 504 program to confirm Authoritative Data Sources (ADS) and trace lineage of Critical Data Elements from source to compliance platform • Gathered business requirements from Senior Management to create Business Requirements Documents (BRD) and User Case Specifications • Documented critical processes of Prime Transaction Monitoring, Fircrosoft Name Screening, and HotScan Payment/Sanction Screening • Managed assigned tasks from regulators related to analysing Suspicious Activity Reports (SARs), analysing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs) • Liaised with data lineage to document current state analysis of upstream payments systems, identify AML critical data elements, files and mapping / transformation logic • Designed data quality dashboard and developed rules for transaction monitoring, Sanction, and Name Screening • Operationalized DQIM Framework for AML in US, Canada, and Puerto Rico
-Created tactical and strategic solutions to increase the data quality for regulatory reporting including BCBS, Y9C, ICAAP, FSE, IFRS 12 report -Implemented strategic solutions for Compliance and Anti-Money Laundering to increase the data quality of Mantas FCA Reporting - Implemented data governance around strategic client reference data systems to increase accountability across client onboarding
- Perform credit analysis utilizing the news, Moody’s, S&P, and annual reports on TMT, Healthcare, Retail, and Industrial investment grade companies - Analyze capitalization structures of investment grade companies to determine how the borrowed facility such as term loans, bridges, revolving credit facilities, and notes will be repaid - Build excel models to forecast financials - Conduct analysis and collect data on corporate deals as per FDIC requirements to determine leverage status of loans - Audit daily corporate deals for leveraged and non-leveraged deals to ensure quality for Federal Reserve - Reconcile and create weekly leveraged lending loan movement reports for senior management and market risk team
-Assisted in the on-boarding process by requesting relevant documentation in relation to FSA requirements (e.g. annual reports, income statements, regulatory violations) -Reviewed and analyzed credit history of counter-parties including banks, hedge funds, broker-dealers, and asset managers -Performed credit analysis on counter-parties utilizing profitability, capitalization, liquidity and asset quality ratios including ROAA, ROAE, Tier One Capital, Net Loans/Deposits and State Funding, and NPL -Utilized Bloomberg to retrieve Sovereign Rating CDS Price and Counter-Party External Rating CDS Price -Monitored Credit Ratings of counter-parties provided by Fitch, S&P, and Moody’s -Created Anti-Money Laundering reports to update management on counter-party violations -Managed credit limits on counter-parties using Internal Rating Model established by Basel III -Informed and updated senior credit analyst with financial news on counter-parties
-Performed sales and cold calling for brokerage firm -Advised clients and retail investors on the firm and its strategy -Managed senior broker’s client satisfaction through emails and phone calls
Compiled and organized data regarding the future application extension into various vertical markets.
-Built and organized the Adirondack Small Cap Funds Financial Analyst Database -This provided the company easy access to Financial Advisors nationwide and promote potential business relationships.